HomeMy WebLinkAboutResolution 1978 - 0031RESOLUTION NO.78-31
APPROVING PLANS AND SPECIFICATIONS FOR
REHABILITATION OF ELLIS AVENUE PUMP
STATION,JOB NO.1-1R
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR
REHABILITATION OF ELLIS AVENUE PUMP STATION,
JOB NO.I-lR
*************
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and contract documents
this day submitted to the Boards of Directors by James M.Montgomery,Consulting
Engineers,Inc.,Districts’engineers,for REHABILITATION OF ELLIS AVENUE PUMP
STATION,JOB NO.1-iR,are hereby approved and accepted;and
Section 2 That the Secretary be authorized and directed to advertise for
bids for said work pursuant to the provisions of the Health and Safety Code of
the State of California;and
Section 3 That said bids will be received until 11:00 a.m.,March 30,1978,
at which time said bids will be publicly opened and read;and
Section 4 That the Secretary of the Board and the Districts’engineers
be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held February 8.,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.78-31 was regularly passed and adopted at a
regular meeting of said Boards onthe 8th day of February ,1978
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Vernon Evans,Donald Fox,Francis Glockner,Don Griffin,
Donald Hudson,Frank Marshott,Don Mclnnis,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm
Rima,Earl Roget,Donald Roth,Donald Saltarelli,George
Scott,James Sharp,Don Smith,Charles Stevens Jr.,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,
Harriett Wieder,Ray Williams,Donald Winn,Duane Winters
and Frances Wood
NOES:None
ABSENT:Russell Gray,Donald Holt,Jr.,Richard Olson,Paul Ryckoff
and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of February ,
19 78
/.7~ayrW ~5~4ester,Secretary,
B rd~Iof !4~fectors,County
anit~tion’t)istricts Nos.1,2,
3,5,V6,7,and 1].of Orange
County,California
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